Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "ENERGIYA"
Limited Liability Company "Transportnaya Kompaniya "Energiya"
Legal address
350007, Krasnodarskii Krai, g. Krasnodar, ul. YUzhnaya, d. 25, k. 10, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
5507240584, 230901001
OGRN (Primary State Register Number)
1135543029335
Authorized capital
20 000 rub.
Registration date
26.06.2013
Age of organization
12 years 9 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-26
GRN: 6182375903869
Director
Smirnov Oleg Vyacheslavovich
from 28.04.2015
INN 470416797286
Smirnov Oleg Vyacheslavovich
Share size: 10 000 rub. (50%)
INN 470416797286
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014043301
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 550880116623021
Registration date: 2015-09-09
| 26.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375904012) |
| 26.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375903869) |
| 11.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6182375346741) |
| 26.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375984372) |
| 10.04.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2172375810528) |
| 13.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375547210) |
| 20.12.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9162375093355) |
| 08.09.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152309080636) |
| 05.08.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152309072100) |
| 05.08.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152309071011) |
| 16.07.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152309067447) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312123050) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312123038) |
| 30.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152312122147) |
| 25.06.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152312119584) |
| 20.05.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152312091897) |
| 20.05.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152312091820) |
| 28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543201889) |
| 28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543201878) |
| 28.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543201592) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543200844) |
| 30.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543147648) |
| 02.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145543404631) |
| 16.06.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543376889) |
| 05.07.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2135543265207) |
| 02.07.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2135543259091) |
| 26.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543245946) |
| 26.06.2013 | Creation of a legal entity (GRN: 1135543029335) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.